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Directional Systems Group Limited

Directional Systems Group Limited is a dormant company incorporated on 29 January 2019 with the registered office located in Southampton, Hampshire. Directional Systems Group Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
11794636
Private limited company
Age
6 years
Incorporated 29 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 209 days
Dated 28 January 2024 (1 year 7 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
1 Ashley Court
Southampton
SO31 8AT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1954 • Computer Software Engineer
Director • PSC • Software Engineer • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Zentive Limited
Jackie Noden is a mutual person.
Active
Zentive Skill Limited
Jackie Noden is a mutual person.
Active
Directional Systems Limited
Jackie Noden and Mr David Andrew Stubbs are mutual people.
Active
Directional Systems Tracking Limited
Jackie Noden and Mr David Andrew Stubbs are mutual people.
Active
Zentive Group Holdings Limited
Jackie Noden and Mr David Andrew Stubbs are mutual people.
Active
Valentine Mansions Limited
Jackie Noden is a mutual person.
Active
Zentive Time Systems Limited
Jackie Noden is a mutual person.
Active
Zentive Systems Limited
Jackie Noden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £1 (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1 (-50%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1 (-50%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 4 Nov 2021
David Andrew Stubbs (PSC) Appointed
4 Years Ago on 1 Apr 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 31 Mar 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 28 January 2022 with no updates
Submitted on 4 Feb 2022
Accounts for a dormant company made up to 31 January 2021
Submitted on 4 Nov 2021
Appointment of Mr David Andrew Stubbs as a director on 1 April 2021
Submitted on 6 Apr 2021
Repayment History
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